Sardine

Sardine Transaction API

Submit payment, ACH, wire, card, and crypto transactions for real-time fraud scoring and AML transaction monitoring. Backs Sardine's card chargeback guarantee program and ACH indemnification for unauthorized returns (R05, R07, R10, R11, R29). Sardine reports having screened $1.3T+ in payments.

Sardine Transaction API is one of 6 APIs that Sardine publishes on the APIs.io network.

Tagged areas include Transaction Monitoring, AML, Payments, Fraud, and Chargebacks. The published artifact set on APIs.io includes API documentation.

Documentation GitHub

Documentation

https://docs.sardine.ai/guides/public/risk/funding-risk/funding-risk

https://docs.sardine.ai/guides/public/risk/funding-risk/ach-indemnification

https://docs.sardine.ai/guides/public/risk/funding-risk/card-indemnification

https://docs.sardine.ai/guides/public/risk/transaction-monitoring/transaction-monitoring

API entry from apis.yml

aid: sardine-ai:sardine-transaction-api
name: Sardine Transaction API
tags:
- Transaction Monitoring
- AML
- Payments
- Fraud
- Chargebacks
humanURL: https://docs.sardine.ai
properties:
- url: https://docs.sardine.ai/guides/public/risk/funding-risk/funding-risk
  type: Documentation
- url: https://docs.sardine.ai/guides/public/risk/funding-risk/ach-indemnification
  type: Documentation
- url: https://docs.sardine.ai/guides/public/risk/funding-risk/card-indemnification
  type: Documentation
- url: https://docs.sardine.ai/guides/public/risk/transaction-monitoring/transaction-monitoring
  type: Documentation
description: Submit payment, ACH, wire, card, and crypto transactions for real-time fraud scoring and
  AML transaction monitoring. Backs Sardine's card chargeback guarantee program and ACH indemnification
  for unauthorized returns (R05, R07, R10, R11, R29). Sardine reports having screened $1.3T+ in payments.